The PassFort Portal is your command centre for onboarding customers. Review applications and approvals, assess risk, and handle manual exceptions here. Monitor ongoing risk too - changes that affect status are flagged immediately. A comprehensive reporting suite provides the data you need to evidence compliance and make decisions.
A rules-based engine allows you to digitise and automate your customer onboarding journeys. Tailor these journeys based on your products, the jurisdictions you operate in, and the customers you serve. PassFort's ‘no-code’ Policy Builder means you can continuously refine processes to reflect operational improvements and changes to regulation.
To complete efficient, compliant onboarding and risk assessment you need access to data. Integrate your chosen data providers through the PassFort Integration Hub. Pick any combination of providers and run KYC, KYB, AML and other checks across any jurisdiction.
We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.
"Paid would recommend PassFort to other customers thinking about a compliance solution. And thinking about not just the raw data of compliance, but a risk management platform - someone who you can work with as you scale your business up."
"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."
There are some basic challenges banks face when it comes to collecting customer data to perform due diligence. Each bank, however, takes a different approach to its compliance challenges - some choose digital first.
Listen in
Bank wants reassurance they are complying with regulations. But it’s also essential that KYC processes don't get in the way of building business and customer relationships.
Read on
Listen to the podcast recorded with TransUnion on how device fraud detection supports friction-right customer onboarding journeys
Listen inWe would love to show you what PassFort can do.
Please get in touch anytime to book a demo or keep reading to discover more about how PassFort can help you.
24 Cornhill, London EC3V 3ND
PassFort Limited is registered and incorporated in England and Wales, company registration number 09565115.
PassFort Limited is registered as a Data Processor under the ICO: ZA126012.
PassFort Limited is certified to ISO 27001 standards.
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